Committeewoman Wycalek made a motion to approve the minutes of the meeting from
January 26, 2016 seconded by Mayor Maglio. Minutes were unanimously accepted as
presented.

Michelle LaStarza submitted the treasurer’s report and bills list for approval.
Committeewoman Wycalek made a motion to approve the report seconded by Mayor
Maglio. The following bills were approved for payment:

Date

Check Vendor

Amount

2/16/2016

601CountyTreasurer,Taxand911

4,675.98

2/28/2016

2731
AndoverBorough

39.71

2/28/2016

2732
Blairstown RescueSquad

2,000.00

2/28/2016

2733BlueRidgeRescueSquad

2,000.00

2/28/2016

2734Bollinger

5,300.00

2/28/2016

2735
CenturyLink

32.21

2/28/2016

2736
CenturyLink

66.78

2/28/2016

2737 JCP&L

15.01

2/28/2016

2738
Municipal Software,
Inc.

1,200.00

2/28/2016

2739 New
Jersey Herald

11.70

2/28/2016

2740
NewtonTrophy

71.50

2/28/2016

2741 NJ
Conference ofMayors

295.00

2/28/2016

2742NJDept.ofCommunityAffairs

9.35

2/28/2016

2743 NJ
League ofMunicipalities

213.00

2/28/2016

2744
O'Connor,William

175.00

2/28/2016

2745
SuburbanPropane

236.95

2/28/2016

2746SussexCountyClerk'sAssoc.

60.00

2/28/2016

2747
Viking PestControl

103.28

2/28/2016

2748
LaStarza,M

2,323.48

2/28/2016

2749
Beshada,Terry

574.66

2/28/2016

2750
Cuneo,Betsy

1,001.69

2/28/2016

2751Heigis,James

641.01

2/28/2016

2752
Maglio,Victor

872.63

2/28/2016

2753
Maria E.Maglio

319.26

2/28/2016

2754
Wycalek, JaninaA.

631.01

3/16/2016

2755
GlennKienz

3,000.00

3/29/2016

2756
CenturyLink

69.14

3/29/2016

2757 JCP&L

20.88

3/29/2016

2758 NJ
Dept. of CommunityAffairs

8.58

3/29/2016

2759
Viking PestControl

100.00

Total

26,067.81

Mayor Maglio stated that he has been in communication with the Sussex County OEM
regarding the Township Emergency Operations Plan (and Annexes), which still
needs to be submitted to the State. Mayor Maglio is working with the County OEM
to complete the Plan.

Michelle LaStarza introduced the new budget to the Committee for their review,
discussion and comments.

Mayor Maglio signed the Firefighting Service Agreement with Sandyston Township,
which was reviewed and agreed to by the Committee.

Mayor Maglio signed the agreement between Walpack Township and Sussex County
Municipal Utilities Authority for Certified Recycling Professional to certify
the 2016 Annual Recycling Tonnage Report, which was reviewed and agreed to by
the Committee.

Mayor Maglio read the following resolution:

Walpack Township

RESOLUTION OF THE WALPACK TOWNSHIP COMMITTEE ENDORSING THE SUBMISSION OF THE
2014 RECYCLING TONNAGE GRANT APPLICATION

WHEREAS, the Mandatory Source Separation and
Recycling Act, P.L. 1987, c. 102, has established a recycling fund from which
tonnage grants may be made to municipalities for the calendar year 2015.

WHEREAS, it is the intent and the spirit of the Mandatory Source Separation and
Recycling Act to use the tonnage grants to develop new municipal recycling
programs and to continue and to expand existing programs; and

WHEREAS, the New Jersey Department of Environmental Protection is promulgating
recycling regulations to implement the Mandatory Source Separation and Recycling
Act; and

WHEREAS, the recycling regulations impose on
municipalities certain requirements as a condition for applying for tonnage
grants, including but not limited to, making and keeping accurate, verifiable
records of materials collected and claimed by the municipality; and

WHEREAS, a resolution authorizing this municipality to apply for such tonnage
grants will memorialize the commitment of this municipality to recycling and
indicate the assent of the Walpack Township Committee to the efforts undertaken
by the municipality and the requirements contained in the Recycling Act and
recycling regulations; and

WHEREAS, such a resolution should designate the individual authorized to ensure
the application is properly completed and timely filed.

NOW, THEREFORE, BE IT RESOLVED, by the Walpack Township Committee of the
Township of Walpack that the Township of Walpack hereby endorses the submission
of the recycling tonnage grant application to the New Jersey Department of
Environmental Protection and that the application is properly filed; and

BE IT FURTHER RESOLVED, that the monies received from the recycling tonnage
grant be deposited in a dedicated recycling trust fund to be used solely for the
purpose of recycling.

Roll Call Vote: Ayes: Maglio, Wycalek Nays: 0 Absent: 1

I hereby certify that the foregoing resolution is a true and exact copy of the
resolution adopted by the Walpack Township Committee held on March 29, 2016.

Mayor Maglio made a motion to approve the resolution, which was seconded by
Committeewoman Wycalek. The resolution was unanimously approved.

Mayor Maglio stated that fire official William Flammer will be terminated due to
the lapse of his State Certification. The position will be terminated because
the State has now assumed jurisdiction. Mr. Flammer has been officially notified
of his termination by letter from our Township Attorney and by official
notification from the State.

Mayor Maglio read the following resolution appointing the new tax assessor
Maureen Kaman:

WHEREAS, Walpack Township is required to have a Municipal
Tax Assessor pursuant to N.J.S.A. 40A:9-146 et seq.; and

WHEREAS, Jason Laliker, the current Tax Assessor has notified the Township of
his intention to resign as the Walpack Township Tax Assessor as of March 29,
2016; and

WHEREAS, Walpack Township is in need of a Municipal Tax Assessor to replace
Jason Laliker; and

WHEREAS, the current term of Jason Laliker is from July 1, 2012 through June 30,
2016; and

WHEREAS, N.J.S.A. 40A:9-148 states in relevant part “vacancies other than due to
expiration of term shall be filled by appointment for the unexpired term”; and

WHEREAS, the Township has determined that Maureen Kaman is qualified to be
Municipal Tax Assessor under the law and is desirous of appointing Maureen Kaman
as Municipal Tax Assessor;

NOW, THEREFORE, BE IT RESOLVED that the Township Committee
of the Township of Walpack hereby appoints Maureen Kaman to the position of
Walpack Township Tax Assessor at a salary of $3,200 annually, to be prorated
from March 30, 2016. The initial appointment of Maureen Kaman will expire on
June 30, 2016 and will then be appointed for a four-year term from July 1, 2016
to June 30, 2020, in accordance with New Jersey Statute.

CERTIFICATION

I hereby certify that the foregoing resolution is a true and exact copy of the
resolution adopted by the Walpack Township Committee held on March 29, 2016.

Committeewoman Wycalek made a motion to approve
resolution, which was seconded by Mayor Maglio. The resolution was unanimously
approved.

WHEREAS, Walpack Township is required to have a Municipal
Clerk pursuant to N.J.S.A. 40A:9-133 et seq.; and

WHEREAS, Betsy Cuneo resigned as the Walpack Township Municipal Clerk as of
March 25, 2016; and

WHEREAS, Walpack Township is in need of a Municipal Clerk to replace Betsy Cuneo;
and

WHEREAS, N.J.S.A. 40A:9-133 states in relevant part
“Within 90 days of the occurrence of a vacancy in the office of municipal clerk
by reason of the departure of a registered municipal clerk, the governing body
may appoint a person who does not hold a registered municipal clerk certificate
to serve as acting municipal clerk for a period not to exceed one year and
commencing on the date of the vacancy”; and

WHEREAS, the Township is desirous of appointing Kelly Maglio as Acting Municipal
Clerk for a one year term commencing on March 26, 2016 to March 25, 2017;

NOW, THEREFORE, BE IT RESOLVED that the Township Committee of the Township of
Walpack hereby appoints Kelly Maglio as Acting Municipal Clerk for a one year
term from March 26, 2016 to March 25, 2017 unless extended or until such time as
another individual is appointed Municipal Clerk, and which appointment may be
terminated on thirty (30) days prior notice, or until her appointment as
Township Clerk following completion of the appropriate course work, passage of
the required examination and issuance of a registered municipal clerk
certificate from the Director of the Division of Local Government Services
pursuant to N.J.S.A. 40A:9-133 et seq.;

BE IT FURTHER RESOLVED, that while acting in the position
of Acting Municipal Clerk, the salary of Kelly Maglio shall be $5000
annually, to be prorated from March 26, 2016.

CERTIFICATION

I hereby certify that the foregoing resolution is a true
and exact copy of the resolution adopted by the Walpack Township Committee held
on March 29, 2016

Committeewoman Wycalek made a motion to approve motion,
which was seconded via conference call by Committeeman Heigis, and subsequently
approved by Committeewoman Wycalek and Committeeman Heigis; Mayor Maglio
abstaining.

The committee reviewed the correspondence.

There being no one from the public in attendance and no further business to
discuss, Mayor Maglio made a motion to adjourn seconded by Committeewoman
Wycalek. This meeting was adjourned at 7:51 p.m.